Who owns ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ?

No ownership or control links for ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ appear across sources?

ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ

Name: ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ, Person, CY

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ
- BIOCLEANSE MOUTHRINSE· Owner· via Cyprus DRCOR
- A.S. ESHOP EXPRESS CY· Secretary· via Cyprus DRCOR
- SALEMA ESTATES LTD· Secretary· via Cyprus DRCOR
- MALESA ESTATES LTD· Secretary· via Cyprus DRCOR
- I.A.C TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- DAFECHEM LIMITED· Director· via Cyprus DRCOR
- KWAK TELECOM LIMITED· Secretary· via Cyprus DRCOR
- I.A.C. NOMINEES LIMITED· Secretary· via Cyprus DRCOR
- D & D THE HOUSE OF ART· Director· via Cyprus DRCOR
- ACADOMIA LIMITED· Director· via Cyprus DRCOR
- HAKKASAN LIMITED· Director· via Cyprus DRCOR
- KWAK VENTURES LIMITED· Secretary· via Cyprus DRCOR
- PAYCOMM 900 LIMITED· Secretary· via Cyprus DRCOR
- YUUBEL COMMUNICATIONS LIMITED· Secretary· via Cyprus DRCOR
- KWAK CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- UNBND LTD· Secretary· via Cyprus DRCOR
- VELITRON LTD· Director· via Cyprus DRCOR
- NOREA FOUNDATION· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

17 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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A.S. ESHOP EXPRESS CY
Also holds roles at 5 other companies
- ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΥOwner
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΟΥDirector
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ACADOMIA LIMITED
Also holds roles at 1 other company
- I.A.C TRUSTEES LIMITEDSecretary
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BIOCLEANSE MOUTHRINSE
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΤΡΟΥΛΛΙΩΤΗΣDirector
- ΓΙΟΥΛΑ ΙΑΚΩΒΟΥSecretary
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D & D THE HOUSE OF ART
Also holds roles at 5 other companies
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΛΕΝΑ ΣΑΒΒΑDirector
- ΕΛΕΝΗ ΣΜΥΡΝΙΟΥSecretary
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DAFECHEM LIMITED
Also holds roles at 3 other companies
- I.A.C. NOMINEES LIMITEDDirector
- ΑΡΕΤΗ ΠΑΝΤΕΛΙΔΟΥDirector
- I.A.C TRUSTEES LIMITEDSecretary
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HAKKASAN LIMITED
Also holds roles at 1 other company
- I.A.C. NOMINEES LIMITEDSecretary
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I.A.C TRUSTEES LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΤΙΚΗΣDirector
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I.A.C. NOMINEES LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΤΙΚΗΣDirector
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KWAK CAPITAL LIMITED
Also holds roles at 1 other company
- LUDWIG BRAUMDirector
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KWAK TELECOM LIMITED
Also holds roles at 2 other companies
- GOTTFRIED SCHREMPFDirector
- JOSEF BRUCKSCHLOEGLDirector
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KWAK VENTURES LIMITED
Also holds roles at 1 other company
- JOSEF BRUCKSCHLOEGLDirector
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MALESA ESTATES LTD
Also holds roles at 2 other companies
- OLENA SAURUGGERDirector
- ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣDirector
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NOREA FOUNDATION
Also holds roles at 4 other companies
- ΝΑΤΑΛΙ ΖΑΝΝΕΤΤΟΥDirector
- ΟΜΗΡΟΣ ΠΙΣΣΑΡΙΔΗΣDirector
- ΟΡΕΣΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣDirector
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PAYCOMM 900 LIMITED
Also holds roles at 1 other company
- JOSEF BRUCKSCHLOEGLDirector
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SALEMA ESTATES LTD
Also holds roles at 1 other company
- ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣDirector
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VELITRON LTD
Also holds roles at 1 other company
- PROFSERVE TRUSTEES LTDSecretary
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YUUBEL COMMUNICATIONS LIMITED
Also holds roles at 1 other company
- JOSEF BRUCKSCHLOEGLDirector

17 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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